FRISCHMANN PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR ASHUTOSH PRABHU |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVEXT FROM 24/03/2018 TO 31/03/2018 |
| 11/04/1811 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRISCHMANN |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOHN KENNETH FOWLER |
| 21/12/1721 December 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 17/03/1717 March 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/152 October 2015 | COMPANY NAME CHANGED PELL FRISCHMANN GROUP LTD CERTIFICATE ISSUED ON 02/10/15 |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 20/03/1520 March 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 20/03/1320 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 14/04/0914 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 01/12/021 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/12/9623 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 23/06/9523 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | COMPANY NAME CHANGED PFG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/92 |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | WD 24/02/88 AD 12/02/88--------- £ SI 2000@1=2000 £ IC 8000/10000 |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/836 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/836 December 1983 | CERTIFICATE OF INCORPORATION |
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